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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Mr Thomas Gere
    Born in May 2015
    Individual (1 offspring)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Leung, Tim
    Software Engineer born in February 1985
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Leung, Siuha
    Finance born in October 1979
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Anna, Leung Siu Ha
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2020-08-17
    OF - Director → CIF 0
    Anna, Leung Siu Ha
    Accountant
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 5
    Gere, Thomas Gregory, Nicolas
    Consultant born in May 1975
    Individual (6 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Gere, Thomas Gregory, Nicolas
    Consultant
    Individual (6 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Director → CIF 0
  • 7
    PP SECRETARIES LIMITED
    - now
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2004-11-16 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGYL LTD

Period: 2004-11-17 ~ 2024-01-02
Company number: 04957212
Registered names
AGYL LTD - Dissolved
GGC JITUAN LIMITED - 2004-11-17
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
680 GBP2023-07-30
613 GBP2022-01-31
Debtors
622 GBP2022-01-31
Cash at bank and in hand
833 GBP2023-07-30
25,374 GBP2022-01-31
Current Assets
833 GBP2023-07-30
25,996 GBP2022-01-31
Net Current Assets/Liabilities
-2,863 GBP2023-07-30
15,314 GBP2022-01-31
Total Assets Less Current Liabilities
-2,183 GBP2023-07-30
15,927 GBP2022-01-31
Creditors
Amounts falling due after one year
-20,000 GBP2022-01-31
Net Assets/Liabilities
-2,183 GBP2023-07-30
-4,073 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,525 GBP2023-07-30
11,525 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
11,949 GBP2023-07-30
11,525 GBP2022-01-31
Computers
424 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,123 GBP2023-07-30
10,912 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,269 GBP2023-07-30
10,912 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2022-02-01 ~ 2023-07-30
Computers
146 GBP2022-02-01 ~ 2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357 GBP2022-02-01 ~ 2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
146 GBP2023-07-30
Property, Plant & Equipment
Plant and equipment
402 GBP2023-07-30
613 GBP2022-01-31
Computers
278 GBP2023-07-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
603 GBP2022-01-31
Prepayments/Accrued Income
Amounts falling due within one year
19 GBP2022-01-31
Debtors
Amounts falling due within one year
622 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,913 GBP2022-01-31
Taxation/Social Security Payable
Amounts falling due within one year
523 GBP2023-07-30
1,902 GBP2022-01-31
Loans received from directors
Amounts falling due within one year
2,423 GBP2023-07-30
67 GBP2022-01-31
Accrued Liabilities
Amounts falling due within one year
750 GBP2023-07-30
800 GBP2022-01-31
Bank Borrowings
Amounts falling due after one year
20,000 GBP2022-01-31
Advances or credits given to directors
-2,423 GBP2023-07-30
67 GBP2022-01-31
Advances or credits made to directors during the period
-67 GBP2022-02-01 ~ 2023-07-30
Advances or credits repaid by directors
2,423 GBP2022-02-01 ~ 2023-07-30
Average Number of Employees
02022-02-01 ~ 2023-07-30
02021-05-01 ~ 2022-01-31

  • AGYL LTD
    Info
    GGC JITUAN LIMITED - 2004-11-17
    Registered number 04957212
    521 Kingston Road, London SW20 8SF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 and dissolved on 2024-01-02 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.